A Scam Email with the Subject
"THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!!"
was received in one of Scamdex's honeypot email accounts on
Mon, 29 Feb 2016 01:53:59 -0800 and has been classified as a
Generic Scam.
The sender was
"INSPECTOR SCOTT STEVE " <public@zain.com.bh>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<public@zain.com.bh>

envelope-to:

scam@HUN1P0T

delivery-date:

Mon, 29 Feb 2016 01:53:59 -0800

content-type:

text/plain; charset="iso-8859-1"

mime-version:

1.0

content-transfer-encoding:

quoted-printable

content-description:

Mail message body

subject:

THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!!

to:

Recipients <public@zain.com.bh>

from:

"INSPECTOR SCOTT STEVE " <public@zain.com.bh>

date:

Mon, 29 Feb 2016 03:56:27 -0300

reply-to:

inspectorscotts@googlemail.com

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

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SPAM, via unpublished 'Honeypot' email addresses.

THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!!
Dearest,
I am INSPECTOR SCOTT STEVE Firstly i will introduce this commission (INTERPOL) International
Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United
State and Asian region. Our commission has been in existences since 2005 and our duty is to stop
internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are
still on the lookout for more. We are aware that a lot of foreigners have been deceived and huge
amounts of money have been lost to them.
The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and
we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund all lost funds to its
legitimate owners.
The UN(UNITED NATION)in collaboration with JP MORGAN CHASE BANK USA and OCBC BANK OF ASIA has
approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as compensation to the
loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less
and the idea is to restore back to the position that you would have been if not defrauded.
In addition to the compensation amount approved in your favor is One Million US Dollars only (US
$1,000.000,00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be
paid to you in the next few days.
We still seek for others who feel they are wise and hope that you will be of assistance by giving
us more information as per clue in apprehending them. The UN has issued instructions that foreign
payment should be via ATM Visa prepaid Card only and no representative(s) will be accepted in order
to avoid diversion of beneficiary's funds into their private account.
We do hereby ask you to contact this office immediately with your personal data such as,
Full name......................
Address........................
country........................
Origin Company's name and position ....................... (if any)
Present occupation...................................
Mobile/phone number...................................
for easer communication for ratification and to redeem your compensation.
Regards
INSPECTOR SCOTT STEVE
INTERPOL & SCAM VICTIMS
EMAIL :inspectorscotts@googlemail.com
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Ignore and do not respond

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